About

Registered Number: 03428226
Date of Incorporation: 03/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 635 Bath Road, Slough, Berkshire, SL1 6AE

 

Netactive Systems Ltd was founded on 03 September 1997 and has its registered office in Slough, it has a status of "Active". We don't know the number of employees at the business. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gary Richard 03 September 1997 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 25 September 2019
TM01 - Termination of appointment of director 05 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 September 2018
PSC01 - N/A 09 October 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 28 September 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
AR01 - Annual Return 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 22 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 30 December 2008
287 - Change in situation or address of Registered Office 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 10 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
169 - Return by a company purchasing its own shares 22 November 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 26 September 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 04 October 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 17 September 1998
225 - Change of Accounting Reference Date 07 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1997
287 - Change in situation or address of Registered Office 30 December 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
287 - Change in situation or address of Registered Office 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
NEWINC - New incorporation documents 03 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.